TAC PRODUCTS LIMITED - TELFORD


Company Profile Company Filings

Overview

TAC PRODUCTS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
TAC PRODUCTS LIMITED was incorporated 119 years ago on 01/07/1904 and has the registered number: 00081433. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TAC PRODUCTS LIMITED - TELFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SATCHWELL CONTROL SYSTEMS LIMITED (until 17/01/2006)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2015-02-05 CURRENT
ANTOINE MARIE SAGE Sep 1982 French Director 2022-02-15 CURRENT
RICHARD PAUL ATWELL COLES Nov 1942 British Secretary RESIGNED
COLIN PETER BONSEY Jul 1946 British Director 1995-04-12 UNTIL 1999-04-30 RESIGNED
GARRIE CHARLES NADEN Oct 1962 British Secretary 2007-10-31 UNTIL 2015-02-05 RESIGNED
ROGER MANN Jun 1939 British Director RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2000-01-04 UNTIL 2005-07-29 RESIGNED
MR RICHARD ANTHONY URWIN Feb 1948 British Director 2005-08-01 UNTIL 2009-04-23 RESIGNED
JENS WIKSTEDT Aug 1958 Swedish Director 2005-08-01 UNTIL 2013-02-04 RESIGNED
MR STEPHEN JAMES SMITH Jul 1965 British Secretary 2005-10-01 UNTIL 2007-10-31 RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2003-04-01 UNTIL 2005-07-29 RESIGNED
KIM STEELE Oct 1954 British Director 1999-01-27 UNTIL 2001-04-09 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2003-01-08 UNTIL 2005-07-29 RESIGNED
MR STEPHEN JAMES SMITH Jul 1965 British Director 2005-10-01 UNTIL 2007-10-31 RESIGNED
MR ROBERT MARK SAVAGE Oct 1963 British Director 2005-08-01 UNTIL 2006-01-24 RESIGNED
MRS CAROLINE ANN SANDS Aug 1960 British Director 2017-01-18 UNTIL 2020-03-31 RESIGNED
JEREMY ROWLEY Apr 1961 British Director 1997-11-04 UNTIL 1997-11-04 RESIGNED
LARS PRAHL May 1953 Swedish Director 2005-08-01 UNTIL 2008-02-29 RESIGNED
GARRIE CHARLES NADEN Oct 1962 British Director 2007-10-31 UNTIL 2017-10-25 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2017-01-18 UNTIL 2022-03-31 RESIGNED
DAVID EDWARD LE SAGE May 1950 British Director 2000-04-17 UNTIL 2005-07-29 RESIGNED
SVEN KNUTSSON Oct 1964 Swedish Director 2005-08-01 UNTIL 2008-02-29 RESIGNED
DOUGLAS CHARLES ELKINS May 1942 British Director 1997-11-04 UNTIL 2002-09-30 RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 1998-12-31 UNTIL 2000-04-28 RESIGNED
RICHARD PAUL ATWELL COLES Nov 1942 British Director 1994-04-25 UNTIL 2003-01-31 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2001-05-01 UNTIL 2003-01-31 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-05-01 UNTIL 2005-07-29 RESIGNED
GEORGE ALFRED CHRISTOPHER CANDLER Dec 1940 British Director 1998-03-03 UNTIL 2000-01-10 RESIGNED
COLIN PETER BONSEY Jul 1946 British Director RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 2000-02-23 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schneider Electric Se 2016-04-06 Rueil Malmaison   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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